My Gold Limited (issued an NZBN of 9429031715539) was incorporated on 21 Dec 2009. 4 addresses are currently in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 19 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Sw Trust Services (2023) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Elliott, Richard (an individual) located at Epsom, Auckland postcode 1023,
Elliott, Anita Carolyn (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Elliott, Richard (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Elliott, Anita Carolyn, located at Epsom, Auckland (an individual). "Gold, silver merchandising" (business classification F373220) is the classification the ABS issued to My Gold Limited. Businesscheck's information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
7/147 Victoria Street West, Auckland, 1010 | Registered & physical & service | 19 Feb 2020 |
Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 26 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Richard Elliott
Epsom, Auckland, 1023
Address used since 14 Nov 2017
Saint Johns, Auckland, 1072
Address used since 19 Nov 2013 |
Director | 14 Apr 2010 - current |
Deborah Lousie De Graaf
Whenuapai, Waitakere, 0618,
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 31 Mar 2010 |
Flat 3, 300 St Johns Road , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 09 Jan 2018 - 19 Feb 2020 |
Flat 1, 18 Orakau Avenue, Epsom, Auckland, 1023 | Physical & registered | 22 Nov 2017 - 09 Jan 2018 |
27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 24 Oct 2017 - 22 Nov 2017 |
511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 20 Jul 2017 - 24 Oct 2017 |
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 13 Dec 2016 - 20 Jul 2017 |
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical | 11 Nov 2013 - 13 Dec 2016 |
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 07 Aug 2012 - 13 Dec 2016 |
49 Main Highway, Ellerslie, Auckland | Registered | 03 May 2010 - 07 Aug 2012 |
49 Main Highway, Ellerslie, Auckland | Physical | 03 May 2010 - 11 Nov 2013 |
2 Tainui Crescent, Whenuapai, Waitakere, 0618 | Physical & registered | 21 Dec 2009 - 03 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (2023) Limited Shareholder NZBN: 9429051015121 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 May 2023 - current |
Elliott, Richard Individual |
Epsom Auckland 1023 |
26 Apr 2010 - current |
Elliott, Anita Carolyn Individual |
Epsom Auckland 1023 |
27 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Richard Individual |
Epsom Auckland 1023 |
26 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Anita Carolyn Individual |
Epsom Auckland 1023 |
27 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
De Graaf, David Alexander Individual |
Whenuapai Waitakere, 0618 |
21 Dec 2009 - 27 Jun 2010 |
De Graaf, Deborah Lousie Individual |
Whenuapai Waitakere, 0618 |
21 Dec 2009 - 27 Jun 2010 |
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